Lonking Holdings Limited
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Chao (1976) 陳超 | M | 46 | EDExecutive Director | 2005-02-17 | |
2 | Chen, Zhen (1975) 陳臻 | M | 47 | INEDIndependent Non-Executive Director | 2014-10-15 | 2021-05-26 |
3 | Fang, Deqin 房德欽 | F | 59 | NEDNon-Executive Director | 2007-03-16 | 2010-05-29 |
EDExecutive Director | 2010-05-29 | 2012-05-25 | ||||
4 | Feng, Wanru 馮婉如 | F | 50 | ED, VPExecutive Director, Vice President | 2005-02-17 | 2006-10-10 |
5 | Han, Xuesong (1936) 韓學松 | M | 86 | INEDIndependent Non-Executive Director | 2008-05-15 | 2013-05-28 |
6 | Jin, Zhi Guo 金志國 | M | 66 | INEDIndependent Non-Executive Director | 2012-05-25 | 2016-05-26 |
7 | Li, San Yim 李新炎 | M | 71 | Ch, Co-FdrChairman, Co-Founder | 2004-05-11 | 2015-12-21 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-12-21 | |||||
8 | Lin, Zhong Ming 林鐘明 | M | 59 | EDExecutive Director | 2006-10-24 | 2015-05-28 |
9 | Lo, Peter (1955) 路嘉星 | M | 67 | INEDIndependent Non-Executive Director | 2005-02-17 | 2008-05-15 |
10 | Luo, Jianru 羅健如 | M | 74 | ED, VPExecutive Director, Vice President | 2005-02-17 | 2021-05-26 |
11 | Mou, Yan Qun 牟雁群 | M | 67 | EDExecutive Director | 2006-10-24 | 2011-05-20 |
12 | Ngai, Ngan Ying 倪銀英 | F | 66 | NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder | 2004-05-11 | |
13 | Pan, Longqing 潘龍清 | M | 74 | INEDIndependent Non-Executive Director | 2009-05-29 | 2014-08-26 |
14 | Qian, Shi Zheng 錢世政 | M | 70 | INEDIndependent Non-Executive Director | 2005-02-17 | |
15 | Qiu, Debo 邱德波 | M | 59 | CEOChief Executive Officer | 2005-02-17 | 2015-12-21 |
16 | Wang, Fang Hua 王方華 | M | 75 | INEDIndependent Non-Executive Director | 2008-05-15 | 2009-05-29 |
17 | Wu, Jian Ming 吳建明 | M | 68 | INEDIndependent Non-Executive Director | 2013-08-27 | |
18 | Yang, Hongqi 楊紅旗 | M | 90 | INEDIndependent Non-Executive Director | 2005-06-13 | 2008-05-15 |
19 | Yin, Kunlun 尹昆崙 | M | 55 | EDExecutive Director | 2012-05-25 | |
20 | Yu, Tai Wai (1961) 俞太尉 | M | 61 | INEDIndependent Non-Executive Director | 2021-05-26 | |
21 | Zhang, Hong (1957) 張泓 | M | 65 | EDExecutive Director | 2005-02-17 | 2008-05-15 |
22 | Zheng, Ke Wen (1974) 鄭可文 | M | 48 | EDExecutive Director | 2012-05-25 | |
23 | Zhu, Myron Mantian 朱蔓天 | M | 50 | NEDNon-Executive Director | 2005-08-26 | 2007-03-16 |
24 | Zhu, Yongsheng 朱永生 | M | 57 | EDExecutive Director | 2005-02-17 | 2007-03-16 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Shun 朱恂 | M | 44 | CoSecCompany Secretary | 2009-08-01 |
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